| Entity Name: | BANKING CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKING CORPORATION OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jun 1997 (28 years ago) |
| Date of dissolution: | 28 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Mar 2006 (19 years ago) |
| Document Number: | P97000052756 |
| FEI/EIN Number |
593455998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8850 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108, US |
| Mail Address: | 8850 TAMIAMI TRAIL N, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON LOWELL C | Chairman | 8850 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108 |
| ANDERSON LOWELL C | Director | 8850 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108 |
| KAPLAN SAMUEL L | President | 90 SOUTH SEVENTH STREET, #5500, MINNEAPOLIS, MN, 55402 |
| KAPLAN SAMUEL L | Director | 90 SOUTH SEVENTH STREET, #5500, MINNEAPOLIS, MN, 55402 |
| SMEDLEY ROBERT O | Vice President | 8850 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108 |
| SMEDLEY ROBERT O | Director | 8850 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108 |
| GAGNON CRAIG W | Secretary | 3400 PLAZA VII BUILDING, MINNEAPOLIS, MN, 55402 |
| GAGNON CRAIG W | Director | 3400 PLAZA VII BUILDING, MINNEAPOLIS, MN, 55402 |
| HOYT JOHN W | Treasurer | P.O. BOX 771449, NAPLES, FL, 34107 |
| HOYT JOHN W | Director | P.O. BOX 771449, NAPLES, FL, 34107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000004269. MERGER NUMBER 100000056441 |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 8850 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-04 | 8850 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 8850 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-12 | SMEDLEY, ROBERT O | - |
| NAME CHANGE AMENDMENT | 1998-10-29 | BANKING CORPORATION OF FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-12 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-22 |
| Name Change | 1998-10-29 |
| ANNUAL REPORT | 1998-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
